The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

Four real estate investors have been sentenced in a wide-ranging conspiracy to defraud financial institutions by submitting ...

The more than 8,300-square-foot Upper East Side home, complete with solarium, private elevator, balcony and a fireplace, was ...

A court in Vienna ruled Monday that Austrian former real-estate investor René Benko, who is under investigation for fraud, ...

Storing sensitive information makes the real estate industry particularly vulnerable to data breaches. CLA’s Carey Heyman and ...

U.S. Federal Bureau of Investigation officials in Massachusetts are warning the public about a "steady" uptick in fraud ...

Mumbai: Cuffe Parade police have booked seven directors—all siblings—of a real estate developer for cheating around 70 ...

April 3, 2025 – FRESNO, CA – Jyoteshna Karan, 52, and Praveen Singh, 45, both of Modesto, were sentenced for leading a multi- ...

Local investors are accusing a real estate investment firm of fraud after the firm allegedly scammed investors out of millions in retirement funds. On Oct. 14, 2024, ...

Tal Alexander allegedly coaxed the owner of a flashy Soho property to lease his swanky, $45,00-a-month penthouse to a buddy ...

A former education director filed a federal lawsuit alleging the Appraisal Institute's certification testing for real estate ...

Titled “Unreal Deals: AI, Deepfakes and Real Estate Fraud,” the April 16 webinar will examine the growing threat AI-powered fraudsters pose to real estate transactions and provide guidance on ...